DOSSIERS / AMBOISE
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Company dossier

AMBOISE

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392999728 · 392999728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMBOISE
fr_insee
392999728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-15
fr_insee
2021-10-18
fr_insee
26 RUE FRANCOIS MAURIAC, 13010 MARSEILLE 10
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTAMOVYdissolvedAHMED MUSTAPHA KARAdissolvedA.P.I.C SERVICESdissolvedAU PAPILLON D'ORdissolvedB C IactiveCOGENEactiveCOHEN ET FILSdissolvedCOMMERCIALISAT DIFFUS PAPIERS EMBALLAGESactiveCORTEX COMMUNICATIONactiveCREA DECOdissolvedEXTREMEactiveGROUPEMENT EUROPEEN FABRICATIONactiveLORA SARLdissolvedMAURIAC CONSTRUCTIONactiveMEDIALUXactiveMEDITERRANEE PEINTURESactiveMIROITERIE PEINTURE VITRERIEactiveNEW SHIVAS 97dissolvedPARVE ROYALdissolvedPEINTURE PAPIER PEINT SERVICEactive

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN ARNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off